Search for: "Joseph Caramadre" Results 1 - 20 of 20
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30 Dec 2013, 6:00 pm by Gerry W. Beyer
Cranston estate planner Joseph Caramadre has filed notice that he will appeal his conviction and six-year sentence for his role in a scheme targeting the terminally ill. [read post]
14 Aug 2013, 2:00 pm by Trusts EstatesProf
As I have previously discussed, Cranston estate planner Joseph A. [read post]
21 Jun 2013, 2:00 pm by Trusts EstatesProf
Cranston estate planner Joseph Caramadre will remain jailed after Judge William Smith denied his request for release. [read post]
25 Dec 2013, 4:00 pm by Gerry W. Beyer
Joseph Caramadre has been sentenced to six years in prison for his investment fraud scheme targeting the terminally ill. [read post]
23 Oct 2013, 12:00 pm by Gerry W. Beyer
As I have previously discussed, Joseph Caramadre pled guilty to scamming the terminally ill. [read post]
19 Oct 2013, 10:00 am by Gerry W. Beyer
As I have previously discussed, last year Joseph Caramadre pleaded guilty to a scheme which targeted the terminally ill. [read post]
26 Apr 2013, 10:00 am by Trusts EstatesProf
As I have previously discussed, Joseph Caramadre, a Cranston, Rhode Island attorney, has chosen to withdraw his guilty plea in his multi-million-dollar investment scheme fraud case, claiming that the only reason that he pleaded guilty was because his wife was... [read post]
19 Oct 2013, 4:00 am by Gerry W. Beyer
Estate planner, Joseph Caramadre was recently convicted for stealing millions from insurance companies and bond issuers. [read post]
20 Nov 2013, 6:00 am by Gerry W. Beyer
As I have previously discussed, estate planner, Joseph Caramadre was recently convicted for stealing millions from insurance companies and bond issuers. [read post]
2 Mar 2013, 9:14 am by Trusts EstatesProf
I previously blogged about how Joseph Caramadre pleaded guilty to illegally obtaining millions of dollars by using the identities of terminally ill patients. [read post]
16 Feb 2010, 9:08 am by Zach Lowe
Joseph Caramadre has came up with a new twist on the old strategy of paying sick or elderly people to take out life insurance and having those people sign the policy over to investors who can collect on it. [read post]
21 Nov 2012, 1:07 pm by Securites Lawprof
Two Rhode Island lawyers, Joseph Caramadre and Raymond Radhakrishnan, pleaded guilty to fraud in federal district court, for selling variable annuities to help investors profit off the deaths of terminally ill people. [read post]
29 Oct 2013, 6:00 pm by Gerry W. Beyer
As I have previously discussed, Virginia gubernatorial candidate Terry McAuliffe made at least $47,000 off an investment into Joseph Caramadre’s scheme targeting the terminally ill. [read post]
27 May 2013, 6:00 am by Trusts EstatesProf
Attorney Joseph Caramadre, tried to revoke his guilty plea made last November in a $30 million dollar elder insurance... [read post]
17 Dec 2013, 8:01 am by Sheldon Toplitt
Smith this week allowed journalists for the first time to use cellphones and other electronic devices to live-Tweet the sentencing of a criminal case, the Providence Journal reported today.Judge Smith permitted social media coverage of the sentencing of Joseph A. [read post]
19 Feb 2010, 2:32 pm by Katherine Scanlon
 The Wall Street Journal article described the efforts of Joseph Caramadre, a Rhode Island lawyer, to recruit the terminally ill to participate in a scheme by which investors purchased variable annuities in their names, counting on the annuitant's quick demise. [read post]
12 May 2010, 7:57 am by Katherine Scanlon
 Abuses and fraud involving STATs have been the subject of growing litigation, including lawsuits pending in Rhode Island involving Joseph Caramadre, are described more fully here.Additional information concerning the May 20, 2010 hearing in Washington, D.C. may be viewed  here. [read post]
28 Aug 2012, 3:31 pm by Staci Zaretsky
[Legal Juice] Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Books, Breasts, Congress, Contests, Crime, Emory Law, Emory Law School, Emory University School of Law, Federal Government, Health Care / Medicine, HIV / AIDS, Insurance, Joseph Caramadre, Law Schools, Mitt Romney, Non-Sequiturs, Politics, Rob Portman, Romance and Dating, Scott Greenfield, Sex, simple justice, Video games [read post]
17 Jul 2007, 12:11 pm
Roberts, Papitto's former cardiologist; Joseph A. [read post]
17 Jul 2007, 12:11 pm
Roberts, Papitto's former cardiologist; Joseph A. [read post]